3. | Consent Calendar
| A. | Previously Discussed Items
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| 1. | Second Reading and Adoption of Ordinance No. 482
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 482 amending Malibu Municipal Code (MMC) Title 2 (Administration and Personnel) Chapter 2.26 (Cultural Arts Commission) changing the name of the Cultural Arts Commission to the Malibu Arts Commission and finding the same exempt from the California Environmental Quality Act.
Staff Contact: Acting City Clerk Pettijohn, 456-2489, ext. 252
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| 2. | Second Reading and Adoption of Ordinance No. 483
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 483 amending the LCP Local Implementation Plan (LIP) sign regulations as part of LCPA No. 20-001 and finding the action exempt from the California Environmental Quality Act.
Staff Contact: Acting City Clerk Pettijohn, 456-2489, ext. 252
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| 3. | Second Reading and Adoption of Ordinance No. 484
Recommended Action: Conduct second reading, unless waived, and adopt Ordinance No. 484 determining the amendments are exempt from the California Environmental Quality Act (CEQA) and approving Zoning Text Amendment (ZTA) No. 16-005 and Local Coastal Program Amendment (LCPA) No. 16-007 to amend Malibu Municipal Code (MMC) Chapter 17.46 (Wireless Telecommunications Antennas and Facilities), make conforming amendments to Sections 17.62.040(A)(6), 17.08.040(D), 17.18.030(E), 17.22.040(M), 17.30.030(D), 17.32.030(A), 17.36.030(B), 17.38.030(B), 17.38.030(C), 17.18.020(E), 17.22.020(D), 17.24.020(A), 17.26.020(A), 17.28.020(A), 17.30.020(A), 17.34.020(B), 17.36.020(C), and amend Local Coastal Program (LCP) Local Implementation Plan (LIP) Sections 2.2 and 3.16, Chapter 13 and Appendix 1 (Table B Permitted Uses) modifying standards and procedures for wireless communications facilities.
Staff Contact: Acting City Clerk Pettijohn, 456-2489, ext. 252
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1. | Waive Further Reading
Recommended Action: After the City Attorney has read the title, waive full reading of ordinances considered on this agenda for introduction on first reading and/or second reading and adoption.
Staff Contact: Interim City Attorney Cotti, 456-2489, ext. 228
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| 2. | Approve Warrants
Recommended Action: Allow and approve warrant demand numbers 62814-62892 listed on the register from the General Fund and direct the City Manager to pay out the funds to each of the claimants listed in Warrant Register No. 680 in the amount of the warrant appearing opposite their names, for the purposes stated on the respective demands in a total amount of $708,487.45. City of Malibu payroll check numbers 5159-5162 and ACH deposits were issued in the amount of $466,246.15.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 3. | Fourth of July Fireworks
Recommended Action: Affirm that permit applications for offshore fireworks displays can be processed for Summer 2021 in compliance with Malibu Municipal Code (MMC) Section 9.36.010.
Staff Contact: City Manager Feldman, 456-2489, ext. 226
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| 4. | Adoption of Revised Investment Policy
Recommended Action: Adopt Resolution No. 21-19 rescinding Resolution Nos. 07-01, 13-12, and 14-17 and approving the City of Malibu Investment Policy.
Staff Contact: Assistant City Manager Soghor, 456-2489, ext. 224
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| 5. | Emergency Coastal Development Permits Issuance Report
Recommended Action: Receive and file the report of emergency coastal development permits (ECDPs) that were issued since the last report provided on August 12, 2019.
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 6. | Proposal to Identify and Map Wireless Communications Facilities Citywide
Recommended Action: 1) Authorize the Mayor to execute an agreement with HR Green Pacific, Inc. to identify and map Wireless Communications Facilities (WCFs) within the City; and 2) Appropriate $120,000 from the General Fund Undesignated Reserve to Account Number 101-2001-5100 (Planning – Professional Services).
Staff Contact: Planning Director Mollica, 456-2489, ext. 346
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| 7. | Amendment to Professional Services Agreement with Integrated Performance Consultants, Inc.
Recommended Action: Authorize the Mayor to execute Amendment No. 1 to the Professional Services Agreement with Integrated Performance Consultants, Inc. (IPC) for operation, maintenance and management of the Civic Center and Paradise Cove Stormwater Treatment Facilities extending the term of the agreement for an additional three years.
Staff Contact: Public Works Director DuBoux, 456-2489, ext. 339
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